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HAPPY PET WORLD LTD

Company number 10469751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 PSC07 Cessation of Krzysztof Ochedalski as a person with significant control on 28 July 2020
28 Jul 2020 AD01 Registered office address changed from 2 Wepre Hall Crescent Deeside Clwyd CH5 4HZ Wales to 26 Uwch Y Mor Pentre Halkyn Holywell CH8 8HF on 28 July 2020
28 Jul 2020 PSC01 Notification of Jonasz Janik as a person with significant control on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of Krzysztof Ochedalski as a director on 28 July 2020
28 Jul 2020 AP01 Appointment of Mr Jonasz Janik as a director on 28 July 2020
24 Jul 2020 AA Micro company accounts made up to 31 October 2019
24 Jul 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 July 2020
24 Jul 2020 DS02 Withdraw the company strike off application
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2020 DS01 Application to strike the company off the register
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
02 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01